If it is posted here, its a scam, no ifs, ands, or buts!
Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam!
Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam!

When asked for legal mandate papers she claims she is waiting for renewal but sends Mandate papers for a company named "South Refinery" INN: 0816003648/081601001. She then sends an offer from a company named Closed Joint Stock Company "TURSUNT" for the purchase of petroleum products

Terms are negotiated and documents signed. PPOP arrives with documents signed with dates months prior to inspection dates.

Here is the SCAM:

Procedure #5:

No (condition DTA) upon the receipt of the partial POP documents Tank Farm shall notify the Seller and the Buyer regarding the invitation of the SGS Inspection Team at the Tank Farm and before 48 hours to conduct Dip Test in Seller Tank, Tank Farm shall inform both parties to present their Representative to witness the Dip Test. Note, Buyer pay for the SGS Dip Test before SGS Inspection Team arrive to conduct the Dip Test.

The three parties work together to intimidate, threaten and manipulate the Buyer to pay an invoice issued by the Tank Farm (not SGS) for SGS's services before the service is provided. If payment is not made directly to the Tank Farm against their Invoice (again, not SGS's invoice) they consider this to be a breach of contract and threatened action. Anyone having any experience with SGS knows they do not and will not operate in this manner. SGS will ONLY issue an invoice in the name of the Client (Buyer) who is contracting and paying for the service(s). Below is the Tank Farms exact response:

"We wish to explain our duty here on the said transaction, we store product /lease tanks we have Protocols to follow on the transaction:

1. After verifying the authorization letter issue by your Suppler, we issue Invoice to your Company For the payment of the Dip test, before
inviting any representative.

2. We have our registered SGS team and It is Via Us we invited the SGS Team.

Regarding Visa, Our Company shall inform the embassy in your Country to give automatic Visa in your passport name.

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